October 21, 2020 at 6:00 PM - Regular Meeting
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6:00 pm WORK SESSION
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I. President's Goals Status Report
Presenter:
President Tim Cook
Attachments:
()
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II. Board Retreat Agenda
Presenter:
Chair Greg Chaimov
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7:00 pm REGULAR SESSION
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I. CALL TO ORDER
Presenter:
Chair Greg Chaimov
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II. ROLL CALL
Presenter:
Chair Greg Chaimov
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III. OATH OF OFFICE
Presenter:
Vice President Alissa Mahar
Attachments:
()
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IV. COMMENTS FROM CITIZENS
Presenter:
Chair Greg Chaimov
Description:
All speakers must email the Board Secretary at denice.bailey@clackamas.edu, notifying her of their intent to speak before the Board.Notification must be received by noon on the day of the meeting. Everyone who wishes to speak is asked to note their address; whether they are a student, staff, or community member; and briefly describe the topic of testimony. Comments are limited to three minutes. Respectful consideration is expected for all comments. Individual personnel issues/concerns must not be discussed in a general public meeting.
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V. CONSENT AGENDA
Description:
The Consent Agenda is designed to expedite the handling of routine and miscellaneous business of the Clackamas Community College Board of Education. By request of any Board member, an item may be removed from the Consent Agenda for discussion.
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V.1. Approval of:
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V.1.a. Minutes (Special Session) 09.02.20
Attachments:
()
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V.1.b. Minutes (Special Session) 09.03.20
Attachments:
()
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V.1.c. Minutes (Work and Regular Sessions) 09.16.20
Attachments:
()
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V.2. Acceptance of:
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V.2.a. Monthly Financial Reports
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.b. Capital Projects (Bond) Report
Presenter:
Dean Jeff Shaffer
Attachments:
()
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V.2.c. Personnel Report
Presenter:
CHRO Melissa Richardson
Attachments:
()
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VI. STUDENT/FACULTY PRESENTATIONS
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VI.1. Sabbatical Report
Presenter:
Dawn Hendricks
Attachments:
()
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VI.2. Sabbatical Report
Presenter:
Andrea Vergun
Attachments:
()
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VII. COLLEGE REPORTS
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VII.1. President's Business Report
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VII.1.a. New Faculty Introductions
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VII.1.b. Return to Campus Update
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VII.1.c. Academic Reduction and Elimination Process Update
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VII.2. Financial Forecast
Presenter:
Vice President Alissa Mahar
Attachments:
()
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VIII. NEW BUSINESS - ACTION
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VIII.1. Revised 2020/21 Board Meeting Schedule
Presenter:
Chair Greg Chaimov
Attachments:
()
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IX. BOARD OPERATIONS
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IX.1. Board Chair Business Report
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IX.2. CCC Education Foundation
Presenter:
Rob Wheeler, Board Liaison
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IX.3. Oregon Community College Association Report
Presenter:
Jane Reid, Board Liaison
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IX.4. Bond Projects Citizen Oversight Committee Report
Presenter:
Irene Konev, Committee Member
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IX.5. Board of Education Community Reports
Presenter:
Chair Greg Chaimov
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X. ASSOCIATION REPRESENTATIVE REPORTS AND COMMENTS
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X.1. Associated Student Government
Presenter:
President Lanie Sticka
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X.2. Part-Time Faculty
Presenter:
Co-President Leslie Ormandy
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X.3. Classified Association
Presenter:
Co-President Matt Larkin
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X.4. Full-Time Faculty
Presenter:
President Jay Leuck
Attachments:
()
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XI. ADJOURNMENT
Presenter:
Chair Greg Chaimov
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